Canadian Authorities: Probe of Wexner Toronto Office

CANADIAN LAW ENFORCEMENT — EPSTEIN-RELATED INVESTIGATION Agencies: Royal Canadian Mounted Police (RCMP) / Ontario Provincial Police Date: October 2019 INVESTIGATION SCOPE: Canadian law enforcement conducted inquiries into potential Epstein-related criminal activity in Canada following his 2019 arrest and death. AREAS OF INQUIRY: L BRANDS / VICTORIA'S SECRET CANADIAN OPERATIONS: - Les Wexner's L Brands operated extensive Canadian retail operations - Victoria's Secret had significant Canadian presence - Modeling recruitment activities connected to Canadian agencies - Cross-border travel between the US and Canada involving Epstein associates FINANCIAL FLOWS: Canadian authorities examined: - Transactions through Canadian financial institutions - Cross-border financial activity involving Epstein entities - Potential money laundering through Canadian channels - Investment activities in Canadian markets TRAVEL RECORDS: Canada Border Services Agency reviewed: - Epstein's travel history to and from Canada - Travel by known Epstein associates to Canada - Flight records for Epstein aircraft with Canadian destinations - Immigration records for connected individuals MODELING INDUSTRY CONNECTIONS: Toronto and Montreal are significant modeling industry centers. Investigators examined: - Connections between Canadian modeling agencies and MC2 - Recruitment of Canadian models for Epstein-related activities - Cross-border transportation of individuals - Agency relationships with Brunel-connected enterprises COOPERATION WITH US AUTHORITIES: Canadian authorities cooperated with the FBI under existing mutual legal assistance frameworks, sharing relevant records and intelligence. Source: RCMP / Court Records Available at: https://rcmp-grc.gc.ca/